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HII LIMITED

Company number NI061537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Cornelius John Higgins as a director on 7 July 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AD01 Registered office address changed from Unit 3 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE BT3 9DE on 14 December 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Mr Gavin Mark Higgins on 1 December 2014
05 Jan 2015 CH03 Secretary's details changed for Mr Gavin Mark Higgins on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Mr Cornelius John Higgins on 1 December 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Gavin Mark Higgins on 31 December 2011
16 Jan 2012 CH03 Secretary's details changed for Mr Gavin Mark Higgins on 31 December 2011
16 Jan 2012 AD01 Registered office address changed from Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Mr Cornelius John Higgins on 31 December 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders